Having been setup in 1976, Solopark Ltd have registered office in Cambridge in Cambridgeshire, it's status in the Companies House registry is set to "Active". Solopark Ltd has 2 directors listed as Bird, Derek Peter, Bird, Sandra Helen Florence at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Derek Peter | 01 September 1986 | - | 1 |
BIRD, Sandra Helen Florence | N/A | 08 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
PSC04 - N/A | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 25 March 2019 | |
MR01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 28 March 2018 | |
PSC01 - N/A | 19 March 2018 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2017 | |
RESOLUTIONS - N/A | 14 November 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 22 March 2017 | |
CH03 - Change of particulars for secretary | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH03 - Change of particulars for secretary | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
CH03 - Change of particulars for secretary | 06 February 2015 | |
AD01 - Change of registered office address | 06 February 2015 | |
RESOLUTIONS - N/A | 10 December 2014 | |
MAR - Memorandum and Articles - used in re-registration | 10 December 2014 | |
CERT10 - Re-registration of a company from public to private | 10 December 2014 | |
RR02 - Application by a public company for re-registration as a private limited company | 10 December 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 08 April 2013 | |
CH03 - Change of particulars for secretary | 08 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 27 April 2012 | |
MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
AA - Annual Accounts | 23 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH03 - Change of particulars for secretary | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 02 April 2009 | |
353 - Register of members | 02 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 02 April 2008 | |
353 - Register of members | 01 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 30 March 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
RESOLUTIONS - N/A | 13 December 2005 | |
169 - Return by a company purchasing its own shares | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 02 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2002 | |
395 - Particulars of a mortgage or charge | 17 September 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 02 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 17 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 31 March 1998 | |
287 - Change in situation or address of Registered Office | 17 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1997 | |
AA - Annual Accounts | 16 April 1997 | |
363s - Annual Return | 15 April 1997 | |
395 - Particulars of a mortgage or charge | 28 September 1996 | |
288 - N/A | 05 September 1996 | |
363s - Annual Return | 12 April 1996 | |
RESOLUTIONS - N/A | 09 April 1996 | |
RESOLUTIONS - N/A | 09 April 1996 | |
CERT5 - Re-registration of a company from private to public | 09 April 1996 | |
AUDS - Auditor's statement | 09 April 1996 | |
AUDR - Auditor's report | 09 April 1996 | |
BS - Balance sheet | 09 April 1996 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 09 April 1996 | |
43(3) - Application by a private company for re-registration as a public company | 09 April 1996 | |
MAR - Memorandum and Articles - used in re-registration | 09 April 1996 | |
AA - Annual Accounts | 01 April 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
123 - Notice of increase in nominal capital | 30 January 1996 | |
395 - Particulars of a mortgage or charge | 01 June 1995 | |
287 - Change in situation or address of Registered Office | 26 April 1995 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 27 March 1995 | |
395 - Particulars of a mortgage or charge | 06 June 1994 | |
AA - Annual Accounts | 24 May 1994 | |
363s - Annual Return | 29 March 1994 | |
395 - Particulars of a mortgage or charge | 15 December 1993 | |
395 - Particulars of a mortgage or charge | 18 October 1993 | |
395 - Particulars of a mortgage or charge | 19 May 1993 | |
AA - Annual Accounts | 30 March 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 14 April 1992 | |
363s - Annual Return | 17 March 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1992 | |
363a - Annual Return | 28 April 1991 | |
AA - Annual Accounts | 10 April 1991 | |
AA - Annual Accounts | 11 April 1990 | |
363 - Annual Return | 11 April 1990 | |
395 - Particulars of a mortgage or charge | 09 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 May 1989 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 09 May 1989 | |
PUC 3 - N/A | 09 May 1989 | |
RESOLUTIONS - N/A | 07 March 1989 | |
123 - Notice of increase in nominal capital | 07 March 1989 | |
395 - Particulars of a mortgage or charge | 19 April 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
395 - Particulars of a mortgage or charge | 11 February 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
AA - Annual Accounts | 19 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2019 | Outstanding |
N/A |
Legal mortgage | 25 July 2011 | Outstanding |
N/A |
Legal charge | 19 June 2007 | Fully Satisfied |
N/A |
Legal charge | 11 September 2002 | Fully Satisfied |
N/A |
Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 25 May 1995 | Fully Satisfied |
N/A |
Legal charge | 31 May 1994 | Fully Satisfied |
N/A |
Guarantee and debenture | 07 December 1993 | Fully Satisfied |
N/A |
Legal charge | 29 September 1993 | Fully Satisfied |
N/A |
Legal charge | 29 April 1993 | Fully Satisfied |
N/A |
Legal charge | 17 January 1992 | Fully Satisfied |
N/A |
Legal charge | 27 February 1990 | Fully Satisfied |
N/A |
Legal charge | 12 April 1988 | Fully Satisfied |
N/A |
Legal charge | 29 January 1988 | Fully Satisfied |
N/A |
Legal charge | 31 January 1985 | Fully Satisfied |
N/A |
Legal charge | 19 April 1984 | Fully Satisfied |
N/A |
Debenture | 16 March 1984 | Fully Satisfied |
N/A |